The Scamdex Scam Email Archive - Generic o

Date:  Sat, 15 Jul 2006 06:00:07 -0700

A Scam Email with the Subject "YOUR URGENT RESPONSE WOULD BE APPRECIATED." was received in one of Scamdex's honeypot email accounts on Sat, 15 Jul 2006 06:00:07 -0700 and has been classified as a Generic Scam. The sender was MR.TAYLOR LIMPHOR <>, although it may have been spoofed.

Hallmark Bank Plc
254,Adjame  Rd.
Côte d'Ivoire Abidjan.
I am Mr Limphor Taylor, the Offshore Payment Officer at the (Hallmark Bank Plc Côte d'Ivoire 
Abidjan) and a close friend to late Mr. Jack Young from your country. In my files I discovered that 
my customer abandoned sum of US$18.5 Million (Eighteen million Five Hundred Thousand United states 
Dollars) in our Bank Hallmark Bank Plc Côte d'Ivoire Abidjan.
         On a record before my department I was made to know that on the 1st of June 2001, he and 
his family were involved in a car accident along Kumasi-Aburi Express road. All occupants of the 
vehicle unfortunately lost their lives. After these several unsuccessful attempts, I decided to 
trace your name as his relatives because he is from same country with you. Since I got information 
about his death, My office has been expecting his next of kin to come over and make claim of this 
money which is currently deposited in our custody because the Hallmark Bank Plc Côte d'Ivoire 
Abidjan cannot release it directly to me or any other person unless somebody applies for the 
release of it as next of kin to the deceased as indicated in our mutual agreement (Between the 
Deceased and the Hallmark Bank Plc Côte d'Ivoire Abidjan) unfortunately his supposed next of kin 
died along with him at the Fatal auto crash.
         It therefore upon discovery the ugly news that I now decided to make business with you to 
direct you on how to apply with this office (Hallmark Bank Plc Côte d'Ivoire Abidjan) to assist in 
repatriating the money left behind by my friend before they get confiscated or declared 
unserviceable by the Bank.
        The quest of a foreigner as next of kin in this business is occasioned by the fact that my 
customer was a foreigner and the next of kin been the wife died alongside with him and also a 
citizen of Côte d'Ivoire Abidjan cannot stand as next of kin to a foreigner. Since I have been 
unsuccessful in locating the relatives for over two year now I seek your consent to present you as 
the next of kin of the deceased since you are from the same country so that the proceeds of this 
account valued at USD$18.5 million can be paid to you and then you and l can share the money 60% to 
me and 40% to you.
      All I require is your honest cooperation to enable us seeing this deal through. I guarantee 
that this will be executed under a legitimate arrangement that will protect you from any breach of 
the law. Please endeavour to contact me immediately through my private and confidential Email 
Address as indicated. Expecting a positive response soonest. (Email address)
Sincerely Yours,
Mr Limphor Taylor
Hallmark Bank Plc   

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